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Dato Capital Spain

ABANCA CORPORACION BANCARIA SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency

Description

The organization Abanca Corporacion Bancaria S.A., with legal address in the Nueva Travesia Buenavista street of A Coruña, is incorporated incorporated in Spain, the province of A Coruña, of type "public limited company", registered in the A Coruña company register, of the management activities of holding companies sector, with 89 filed documents at the Companies Registry Office, in the postal code 15006 and listed two times with appointments and resignations in other companies as Sole shareholder. We have information about 3515 current positions and 492 past positions. This company named one Joint And Several Representative three years and two months after its formation and was queried recently thirty five times in the last year and twenty three times in the last five months from five different countries.

Financials

NCG BANCO SOCIEDAD ANONIMA
ABANCA GRUPO BANESCO SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A70302039
Global Intermediary ID 3Z7LS2.00000.LE.724
Universal Entity Code8366-1892-6996-7111
Last updated Monday, September 19, 2016 5:40:23 AM UTC
Official Address Rúa Nueva 30 32, 15003, La Coruña a Coruña 15006
There are 21 companies registered at this street
Postal Code 15006
Phone number 986213681, Fax: 988335321 View other phone numbers of ABANCA CORPORACION BANCARIA SA (432)
Sector Management activities of holding companies

Map

Abanca Corporacion Bancaria SA

Directors

Document Type Publication date Registry Date Download link
Registry
Sep 19, 2016 Sep 9, 2016 New resignation of one Joint And Several Representative (a man) was decided New resignation of one Joint And Several Representative (a man) was decided
Registry
Sep 19, 2016 Sep 9, 2016 Resignation of one Joint And Several Representative (a man) has been announced Resignation of one Joint And Several Representative (a man) has been announced
Registry
Aug 22, 2016 Aug 12, 2016 Appointment of one Joint & Joint And Several Representative (a woman) Appointment of one Joint & Joint And Several Representative (a woman)
Registry
Aug 22, 2016 Aug 12, 2016 Two new staff additions of one Joint & Joint And Several Representative (a man) Two new staff additions of one Joint & Joint And Several Representative (a man)
Registry
Jul 20, 2016 Jul 13, 2016 Two new staff resignations of one Committee Member Of Nomination And Remuneration, one Director (a man) and one Committee Member Risk Two new staff resignations of one Committee Member Of Nomination And Remuneration, one Director (a man) and one Committee Member Risk
Registry
Jul 20, 2016 Jul 13, 2016 Three new staff additions consisting of a person, a woman and a man Three new staff additions consisting of a person, a woman and a man
Registry
Jul 20, 2016 Jul 13, 2016 The resignation of one Chairman Of Nomination And Remuneration The resignation of one Chairman Of Nomination And Remuneration
Accounts
Jul 18, 2016 The Annual Accounts deposit for the financial year 2015 consolidated The Annual Accounts deposit for the financial year 2015 consolidated
Accounts
Jul 15, 2016 The Annual Accounts deposit for the financial year 2015 ordinary The Annual Accounts deposit for the financial year 2015 ordinary
Registry
Jul 14, 2016 Jul 7, 2016 Three new staff additions consisting of one Joint & Joint And Several Representative (a woman) Three new staff additions consisting of one Joint & Joint And Several Representative (a woman)
Registry
Jul 14, 2016 Jul 7, 2016 Eleven new appointments of one Joint & Joint And Several Representative (a man) Eleven new appointments of one Joint & Joint And Several Representative (a man)
Registry
Jun 22, 2016 Jun 14, 2016 Appointment of one Joint & Joint And Several Representative (a man) Appointment of one Joint & Joint And Several Representative (a man)
Registry
Jun 22, 2016 Jun 14, 2016 The appointment of one Joint & Joint And Several Representative (a woman) The appointment of one Joint & Joint And Several Representative (a woman)
Registry
Jun 22, 2016 Jun 14, 2016 Six new staff additions consisting of one Joint & Joint And Several Representative (a man) Six new staff additions consisting of one Joint & Joint And Several Representative (a man)
Registry
Jun 22, 2016 Jun 14, 2016 Forty termination of appointments to one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Forty termination of appointments to one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry
Jun 22, 2016 Jun 14, 2016 Appointment of one Joint & Joint And Several Representative (a man) was published Appointment of one Joint & Joint And Several Representative (a man) was published
Registry
Jun 16, 2016 Jun 9, 2016 New appointment of one Joint And Several Representative (a woman) was decided New appointment of one Joint And Several Representative (a woman) was decided
Registry
Jun 6, 2016 May 30, 2016 Appointment of 137 new administrators consisting of one Joint And Several Representative (a man) Appointment of 137 new administrators consisting of one Joint And Several Representative (a man)
Registry
May 25, 2016 May 16, 2016 Appointment of one Joint & Joint And Several Representative (a man) Appointment of one Joint & Joint And Several Representative (a man)
Registry
May 25, 2016 May 18, 2016 Appointment of 4 people including one Joint & Joint And Several Representative (a man) Appointment of 4 people including one Joint & Joint And Several Representative (a man)
Registry
Apr 28, 2016 Apr 21, 2016 Five appointments published including one Joint & Joint And Several Representative (a woman) Five appointments published including one Joint & Joint And Several Representative (a woman)
Registry
Apr 28, 2016 Apr 21, 2016 Resign of one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a woman), 7 people total Resign of one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a woman), 7 people total
Registry
Apr 28, 2016 Apr 21, 2016 Seven new staff additions of one Joint & Joint And Several Representative (a man) Seven new staff additions of one Joint & Joint And Several Representative (a man)
Registry
Apr 28, 2016 Apr 21, 2016 Appointment of 2 new administrators being one Joing Representative Appointment of 2 new administrators being one Joing Representative
Registry
Apr 28, 2016 Apr 21, 2016 Appointment of one Joint & Joint And Several Representative (a woman) Appointment of one Joint & Joint And Several Representative (a woman)
Registry
Apr 28, 2016 Apr 21, 2016 A new staff addition of one Representative (a man) A new staff addition of one Representative (a man)
Registry
Apr 28, 2016 Apr 21, 2016 Two new appointments being one Joint & Joint And Several Representative (a woman) Two new appointments being one Joint & Joint And Several Representative (a woman)
Registry
Apr 18, 2016 Apr 11, 2016 Appointment of one Joint & Joint And Several Representative (a man) Appointment of one Joint & Joint And Several Representative (a man)
Registry
Apr 18, 2016 Apr 11, 2016 Nine appointments published including one Joint & Joint And Several Representative (a man) Nine appointments published including one Joint & Joint And Several Representative (a man)
Registry
Mar 17, 2016 Mar 10, 2016 New appointment of one Representative was announced New appointment of one Representative was announced
Registry
Mar 17, 2016 Mar 10, 2016 Three new appointments of one Joint & Joint And Several Representative (a woman) Three new appointments of one Joint & Joint And Several Representative (a woman)
Registry
Mar 17, 2016 Mar 10, 2016 A new appointment of one Representative A new appointment of one Representative
Registry
Mar 17, 2016 Mar 10, 2016 Five appointments published consisting of one Joint & Joint And Several Representative (a man) Five appointments published consisting of one Joint & Joint And Several Representative (a man)
Registry
Mar 17, 2016 Mar 10, 2016 The termination of 13 appointments of one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) The termination of 13 appointments of one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry
Mar 7, 2016 Feb 29, 2016 New staff addition of one Director was published New staff addition of one Director was published
Registry
Mar 7, 2016 Feb 29, 2016 Three appointments of one Joint & Joint And Several Representative (a man) announced Three appointments of one Joint & Joint And Several Representative (a man) announced
Registry
Feb 11, 2016 Feb 4, 2016 Appointment of 4 new administrators including one Joint & Joint And Several Representative (a man) Appointment of 4 new administrators including one Joint & Joint And Several Representative (a man)
Registry
Feb 11, 2016 Feb 4, 2016 Appointment of one Joint & Joint And Several Representative (a man) Appointment of one Joint & Joint And Several Representative (a man)
Registry
Feb 11, 2016 Feb 4, 2016 Twenty Five new resignations of one Representative (a man) and one Joint & Joint And Several Representative (a woman) Twenty Five new resignations of one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry
Feb 11, 2016 Feb 4, 2016 The appointment of one Representative (a man) The appointment of one Representative (a man)
Registry
Dec 24, 2015 Dec 16, 2015 Five new appointments being one Joint & Joint And Several Representative (a man) Five new appointments being one Joint & Joint And Several Representative (a man)
Registry
Dec 24, 2015 Dec 16, 2015 Nine new staff additions consisting of one Joint & Joint And Several Representative (a woman) Nine new staff additions consisting of one Joint & Joint And Several Representative (a woman)
Registry
Dec 15, 2015 Dec 4, 2015 Two appointments published including one Joint And Several Representative (a man) Two appointments published including one Joint And Several Representative (a man)
Registry
Dec 15, 2015 Dec 4, 2015 Three appointments of one Joing Representative announced Three appointments of one Joing Representative announced
Registry
Dec 15, 2015 Dec 4, 2015 New appointment of one Joint & Joint And Several Representative (a man) was decided New appointment of one Joint & Joint And Several Representative (a man) was decided
Registry
Dec 15, 2015 Dec 4, 2015 Seven appointments published being one Joint & Joint And Several Representative (a man) Seven appointments published being one Joint & Joint And Several Representative (a man)
Registry
Dec 15, 2015 Dec 4, 2015 Twenty Six appointments of one Joint & Joint And Several Representative (a woman) announced Twenty Six appointments of one Joint & Joint And Several Representative (a woman) announced
Registry
Nov 25, 2015 Nov 17, 2015 The corporate statutes of have been modified The corporate statutes of have been modified
Registry
Nov 19, 2015 Nov 12, 2015 Seventeen new resignations of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Seventeen new resignations of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 Thirteen new resignations of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Thirteen new resignations of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 Appointment of four people, one Joint & Joint And Several Representative (a man) Appointment of four people, one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 Four new staff additions including one Joint & Joint And Several Representative (a man) Four new staff additions including one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 Appointment of one Joint & Joint And Several Representative (a man) was decided Appointment of one Joint & Joint And Several Representative (a man) was decided
Registry
Oct 21, 2015 Oct 14, 2015 The resignation of a person The resignation of a person
Registry
Oct 21, 2015 Oct 14, 2015 Appointment of a person was made Appointment of a person was made
Registry
Oct 21, 2015 Oct 14, 2015 Appointment of 6 new administrators including one Joint & Joint And Several Representative (a man) Appointment of 6 new administrators including one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 Appointment of 3 people being one Joint & Joint And Several Representative (a man) Appointment of 3 people being one Joint & Joint And Several Representative (a man)
Registry
Oct 1, 2015 Sep 22, 2015 Appointment of forty one people, one Joint And Several Representative (a man) Appointment of forty one people, one Joint And Several Representative (a man)
Registry
Sep 14, 2015 Sep 7, 2015 Four new appointments being one Joint Representative Four new appointments being one Joint Representative
Registry
Sep 14, 2015 Sep 7, 2015 Resignation of 3 administrators, one Joint Representative Resignation of 3 administrators, one Joint Representative
Registry
Sep 14, 2015 Sep 7, 2015 An appointment of one Representative to its board An appointment of one Representative to its board
Registry
Sep 3, 2015 Aug 28, 2015 One Representative (a man) appointment One Representative (a man) appointment
Registry
Sep 3, 2015 Aug 27, 2015 Appointment of 10 people being one Joint & Joint And Several Representative (a man) Appointment of 10 people being one Joint & Joint And Several Representative (a man)
Registry
Sep 3, 2015 Aug 28, 2015 Resignation of 13 administrators, one Representative and one Joint & Joint And Several Representative Resignation of 13 administrators, one Representative and one Joint & Joint And Several Representative
Registry
Sep 3, 2015 Aug 27, 2015 Thirteen new appointments of one Joint & Joint And Several Representative (a man) Thirteen new appointments of one Joint & Joint And Several Representative (a man)
Registry
Jul 29, 2015 Jul 21, 2015 Fifty Three new staff additions including one Joint & Joint And Several Representative (a man) Fifty Three new staff additions including one Joint & Joint And Several Representative (a man)
Registry
Jul 29, 2015 Jul 21, 2015 A new appointment of one Representative (a man) A new appointment of one Representative (a man)
Registry
Jul 29, 2015 Jul 21, 2015 Appointment of 22 new administrators consisting of one Joint & Joint And Several Representative (a man) Appointment of 22 new administrators consisting of one Joint & Joint And Several Representative (a man)
Accounts
Jul 21, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Jun 11, 2015 Jun 2, 2015 The appointment of one Joint & Joint And Several Representative (a woman) was decided The appointment of one Joint & Joint And Several Representative (a woman) was decided
Registry
Jun 11, 2015 Jun 2, 2015 The appointment of one Representative The appointment of one Representative
Registry
May 25, 2015 May 19, 2015 Appointment of 3 people including one Joint And Several Representative (a woman) Appointment of 3 people including one Joint And Several Representative (a woman)
Registry
May 25, 2015 May 19, 2015 Appointment of one Joint And Several Representative (a man) Appointment of one Joint And Several Representative (a man)
Registry
May 21, 2015 May 11, 2015 Appointment of seven people, one Joint & Joint And Several Representative (a man) Appointment of seven people, one Joint & Joint And Several Representative (a man)
Registry
May 21, 2015 May 11, 2015 Seventeen new staff resignations of one Representative (a man) and one Joint & Joint And Several Representative (a man) Seventeen new staff resignations of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry
May 21, 2015 May 11, 2015 The appointment of one Joint Representative was announced The appointment of one Joint Representative was announced
Registry
May 5, 2015 Apr 27, 2015 Appointment of 2 new administrators consisting of one Joint Representative Appointment of 2 new administrators consisting of one Joint Representative
Registry
Apr 6, 2015 Mar 26, 2015 An appointment of one Joint & Joint And Several Representative (a man) to its board An appointment of one Joint & Joint And Several Representative (a man) to its board
Registry
Apr 6, 2015 Mar 26, 2015 Five new resignations of one Committee Member Of Nomination And Remuneration, one Chairman Of Nomination And Remuneration and one Secretary Committee Appointments And Remuneration Five new resignations of one Committee Member Of Nomination And Remuneration, one Chairman Of Nomination And Remuneration and one Secretary Committee Appointments And Remuneration
Registry
Apr 6, 2015 Mar 26, 2015 Resign of one Representative (a woman) and one Joint And Several Representative (a woman), 7 people total Resign of one Representative (a woman) and one Joint And Several Representative (a woman), 7 people total
Registry
Apr 6, 2015 Mar 26, 2015 Four new appointments of one Member Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration Four new appointments of one Member Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration
Registry
Apr 6, 2015 Mar 26, 2015 Resignation of 2 people, one Joint & Joint And Several Representative (a man) in its board Resignation of 2 people, one Joint & Joint And Several Representative (a man) in its board
Registry
Mar 27, 2015 Mar 19, 2015 The appointment of one Joint And Several Representative was decided The appointment of one Joint And Several Representative was decided
Registry
Mar 27, 2015 Mar 19, 2015 One Joint And Several Representative resignation One Joint And Several Representative resignation
Registry
Mar 25, 2015 Mar 17, 2015 Eighteen new staff resignations of one Representative (a man) and one Joint & Joint And Several Representative (a man) Eighteen new staff resignations of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry
Mar 25, 2015 Mar 17, 2015 A new staff addition of one Joint & Joint And Several Representative (a man) A new staff addition of one Joint & Joint And Several Representative (a man)
Registry
Mar 25, 2015 Mar 17, 2015 Appointment of one Representative (a man) was decided Appointment of one Representative (a man) was decided
Registry
Mar 6, 2015 Feb 25, 2015 Resignation of 153 people, one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) in its board Resignation of 153 people, one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) in its board
Registry
Feb 26, 2015 Feb 19, 2015 Appointment of one Joint And Several Representative was made Appointment of one Joint And Several Representative was made
Registry
Feb 26, 2015 Feb 19, 2015 Six new staff additions including one Joint & Joint And Several Representative (a man) Six new staff additions including one Joint & Joint And Several Representative (a man)
Registry
Feb 26, 2015 Feb 19, 2015 New appointment of one Joint & Joint And Several Representative (a man) was announced New appointment of one Joint & Joint And Several Representative (a man) was announced
Registry
Feb 26, 2015 Feb 19, 2015 Appointment of 19 new administrators being one Joint & Joint And Several Representative (a man) Appointment of 19 new administrators being one Joint & Joint And Several Representative (a man)
Registry
Feb 26, 2015 Feb 19, 2015 The appointment of one Joint And Several Representative (a man) was announced The appointment of one Joint And Several Representative (a man) was announced
Registry
Jan 19, 2015 Jan 12, 2015 One Joint & Joint And Several Representative (a man) appointment One Joint & Joint And Several Representative (a man) appointment
Registry
Jan 19, 2015 Jan 12, 2015 Seven new appointments consisting of one Joint & Joint And Several Representative (a woman) Seven new appointments consisting of one Joint & Joint And Several Representative (a woman)
Registry
Jan 19, 2015 Jan 12, 2015 Five new appointments of one Joint & Joint And Several Representative (a man) Five new appointments of one Joint & Joint And Several Representative (a man)
Registry
Jan 15, 2015 Jan 8, 2015 New appointment of one Joint & Joint And Several Representative (a man) was announced New appointment of one Joint & Joint And Several Representative (a man) was announced
Registry
Jan 15, 2015 Jan 8, 2015 Appointment of 6 new administrators consisting of one Joint And Several Representative (a man) Appointment of 6 new administrators consisting of one Joint And Several Representative (a man)
Registry
Jan 15, 2015 Jan 8, 2015 Appointment of 111 new administrators being one Joint & Joint And Several Representative (a woman) Appointment of 111 new administrators being one Joint & Joint And Several Representative (a woman)
Registry
Jan 7, 2015 Dec 29, 2014 A new staff addition of one Representative (a man) A new staff addition of one Representative (a man)
Registry
Jan 7, 2015 Dec 29, 2014 New resignation of one Joint And Several Representative (a woman) was published New resignation of one Joint And Several Representative (a woman) was published
Registry
Dec 12, 2014 Dec 3, 2014 One Joint And Several Representative appointment One Joint And Several Representative appointment

Phone numbers

Muros, A Coruña

  • 986213681 (AVENIDA CASTELAO 53 15250 MUROS)

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